14:08:24 <CaseyLF> #startmeeting tac
14:08:24 <collabot> Meeting started Wed Mar 13 14:08:24 2019 UTC.  The chair is CaseyLF. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:08:24 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:08:24 <collabot> The meeting name has been set to 'tac'
14:08:57 <CaseyLF> #chair abhijitk kennypaul
14:08:57 <collabot> Current chairs: CaseyLF abhijitk kennypaul
14:10:13 <bh526r> #info Bin Hu, OPNFV
14:11:07 <abhijitk> #info Abhijit Kumbhare, OpenDaylight
14:13:07 <CaseyLF> Can you help me take minutes, please?
14:13:16 <CaseyLF> Kenny isn't here to help me get role call.
14:14:24 <zygmunt> #info Zyg Lozinski, IBM, proxy for Jason Hunt
14:14:52 <eraolro> #info Christian Olrog, Ericsson, proxy for Anders Rosengren
14:22:57 <CaseyLF> #topic OPX Review
14:23:26 <CaseyLF> #info Documents submitted for review 8 days ago.  Will be ready for a vote soon.
14:24:13 <CaseyLF> #link https://github.com/lfnetworking/process/pull/13
14:24:34 <CaseyLF> #info Will do an email vote
14:25:07 <CaseyLF> #action CaseyLF to setup a Unconf Session for the TAC at ONS
14:25:27 <CaseyLF> #info We will do an email vote.
14:26:04 <CaseyLF> #topic Strategic Planning
14:27:14 <CaseyLF> #info Phil explained that the members of the committee are members of the Board.
14:29:30 <CaseyLF> #info Phil explains why we need a new TAC rep.
14:31:07 <dfarrell07> #link https://gerrit.linuxfoundation.org/infra/#/c/10649/5/docs/governance/CHANGELOG.rst TAC's proposal to get rid of TAC Rep, Committer Rep, and replace with panel of Project Reps
14:32:02 <CaseyLF> #info the Strategic Committee is still discussing the TACs proposal.
14:40:20 <CaseyLF> #info Phil asks the TAC who they want to represent them to the TAC on the 4/2 Board Meeting.
14:42:05 <CaseyLF> #info Mazin suggests that the TAC elect an Interim Chair.
14:43:23 <CaseyLF> #info Davide Cherubini said that he would be at the Board meeting and offered to be the rep.  But he suggested that we elect an Interim Chair.
14:44:06 <CaseyLF> #action CaseyLF will start the nomination period of the Interim Chair.
14:45:49 <CaseyLF> #topic CII Badging
14:46:35 <CaseyLF> #info Catherine is updating the ONAP Code of Conduct for the CII Badging and asked if we should make a LFN level Code of Conduct.
14:47:12 <CaseyLF> #info It was noted that many of the projects already have a Code of Conduct.   But it does make sense to have a LFN Code of Conduct.
14:48:42 <CaseyLF> #info Phil: LF has one for engaging in events and on mailing lists, but not directly for development.  This is a good idea.
14:49:54 <CaseyLF> #action Catherine will send that to the TAC for review.
14:50:26 <CaseyLF> #action abhijitk to find an ODL rep for a Code of Conduct Committee
14:50:52 <CaseyLF> #action Casey to find a rep from FD.io, PNDA and Tungsten Fabric
14:51:37 <CaseyLF> #topic Multi VIM
14:51:44 <abhijitk> I have an unscheduled interruption - will check the minutes later
14:51:59 <abhijitk> Need to go
14:52:59 <CaseyLF> #info Wants to know if there is overlap in the other communities to their ONAP project.
14:53:40 <CaseyLF> #link https://wiki.onap.org/pages/viewpage.action?pageId=50201143 Link to proposal.
14:54:38 <CaseyLF> #info Tina said that there is a similar project in Akraino
14:55:23 <CaseyLF> #info Catherine said that she will email the details to the TAC and to Tina so that they can continue the discussion.
14:56:13 <CaseyLF> #endmeeting